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Company director Company secretary Secretary

MR JOHN MICHAEL BOTTOMLEY
Born: 1944

Nationality: BRITISH
Posttown: LONDON
Postcode: EC3N 2SG

Country of residence: UNITED KINGDOM

MR John Michael Bottomley worked at EMSON & DUDLEY LIMITED as Secretary, PHLUIDMEDIA, INC. as Secretary, ROBERT FRASER & PARTNERS (NOMINEES) LIMITED as Secretary, KEFI MINERALS (ETHIOPIA) LIMITED as Secretary, DCD PUBLISHING LIMITED as Secretary, WESTENHOLZ AND COMPANY LIMITED as Secretary, BABE 100 LIMITED as Secretary, THE GENERAL SUPPLY COMPANY LIMITED as Secretary, BOX FILM (BOUDICCA) LIMITED as Secretary, JUBILEE INVESTMENT TRUST PLC as Secretary, LANGLEY PARK INVESTMENT TRUST PLC as Secretary, SEVEN ARTS FILMED ENTERTAINMENT LIMITED as Secretary, PANTHEON RESOURCES PLC as Secretary, SGH COMPANY SECRETARIES LIMITED as Secretary, SGH TRUSTEES LIMITED as Secretary, DONE AND DUSTED GROUP LIMITED as Secretary, GAIACOR INTERNATIONAL PLC as Secretary, VALID ACCESS LIMITED as Secretary, AMBERWELL HOLDINGS LIMITED as Secretary, SEPTEMBER SONGS LIMITED as Secretary, TERMINAL SIX HEATHROW LIMITED as Secretary, BREATHTAKING LIMITED as Secretary, ANSTAKE LIMITED as Secretary, FIRST CITY CARE (LONDON) PLC as Secretary, THAMES HELIPORT PLC as Secretary, SEPTEMBER FILMS LIMITED as Secretary, BOX TV (PRODUCTION) LTD as Secretary, ROBERT FRASER ASSET MANAGEMENT LIMITED as Secretary, STERLING CREDIT GROUP HOLDINGS LIMITED as Secretary, DCD DRAMA LIMITED as Secretary, BOX TV LIMITED as Secretary, RIO GOLD LIMITED as Secretary, BOX FILM LIMITED as Secretary, BOX FILM DISTRIBUTION LIMITED as Secretary, ORLANDO INVESTMENTS PLC as Secretary, STERLING CREDIT GUARANTEE COMPANY LIMITED as Secretary, PINK LINING LIMITED as Secretary, PIE SHOP PRODUCTIONS LTD as Secretary, DIGITAL CLASSICS DISTRIBUTION LIMITED as Secretary, BOX TV (IN PRODUCTION) LIMITED as Secretary, SOLO OIL PLC as Secretary, VICTORYLINK LIMITED as Secretary, NORTH RIVER RESOURCES PLC as Secretary, ROBERT FRASER GROUP LIMITED as Secretary, FIRST CITY CARE (HOLDINGS) LIMITED as Secretary, CLASSICAL TV LIMITED as Secretary, TRIDENT INVESTMENT COMPANY as Secretary, STERLING GROUP HOLDINGS LIMITED as Secretary, BLACK ROCK RESOURCES (UK) LIMITED as Secretary, BOX TV (DICE) LIMITED as Secretary, ANSTAKE HOLDINGS LIMITED as Secretary, CADOGAN CLUB LIMITED as Secretary, STERLING INDUSTRIAL FINANCE LIMITED as Secretary, DCD MEDIA PLC as Secretary, DCD PRODUCTIONS (UK) LIMITED as Secretary, ASCENT RESOURCES PLC as Secretary, CAMBULO LANCASTER GATE DEVELOPMENT LIMITED as Secretary, GALENOTE LIMITED as Secretary, AGRICA UK LIMITED as Secretary, ROBERT FRASER MARINE LIMITED as Secretary, MAGYAR MINING LIMITED as Secretary, ARGYLE TRUST LIMITED as Secretary, TEREDO OILS LIMITED as Secretary, N.B.D. PICTURES LIMITED as Secretary, THE STERLING CREDIT GROUP LIMITED as Secretary, WOBURN ENERGY PLC as Secretary, HERENCIA RESOURCES PLC as Secretary, THE LONG BARN (HAMPSHIRE) LIMITED as Secretary, IMMERSION TECHNOLOGY INTERNATIONAL LIMITED as Secretary, S E LAND PLC as Secretary, STERLING TRUST LIMITED as Secretary, HIDEFIELD GOLD LIMITED as Secretary, DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED as Secretary, GULFSANDS PETROLEUM PLC as Secretary, VERONA PHARMA PLC. as Secretary, SCL GROUP LIMITED as Secretary, EQUATORIAL PALM OIL PLC as Secretary, STERLING CORPORATE SERVICES LIMITED as Secretary, DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED as Secretary, NUMBER ELEVEN LIMITED as Secretary, BOX TV (PRODCO) LIMITED as Secretary, LAMONT PROPERTY LIMITED as Secretary, ROBERT FRASER CORPORATE FINANCE LIMITED as Secretary, ETHIOPIAN RESOURCES LIMITED as Secretary, PROSPECT CYMRU/WALES LIMITED as Secretary, N.B.D. HOLDINGS LIMITED as Secretary, NYOTA MINERALS (UK) LIMITED as Secretary, BOX TV (S&L) LIMITED as Secretary, IMMERSION TECHNOLOGY PROPERTY LIMITED as Secretary, RF&P LIMITED as Secretary, CLOUDCALL GROUP PLC as Secretary, CHEMICAL WEDDING PRODUCTIONS LIMITED as Secretary, PAN AFRICAN RESOURCES PLC as Secretary, DEXION CAPITAL PLC as Secretary, AYOOPCO LIMITED as Secretary, KEMIN RESOURCES PLC as Secretary, TOWER RESOURCES PLC as Secretary, URANIUM RESOURCES PLC as Secretary, THE CADOGAN DEBENTURE COMPANY LIMITED as Secretary, DCD RIGHTS LIMITED as Secretary, RBL INVESTMENTS LIMITED as Secretary, CONSOLIDATED TRADING & INVESTMENTS LIMITED as Secretary, HARDERFASTER LIMITED as Secretary.

EMSON & DUDLEY LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY DIRECTOR) at EMSON & DUDLEY LIMITED from 17 April 1992 to 01 April 2014
resigned

Company address: EMSON & DUDLEY LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

PHLUIDMEDIA, INC. (active)

John Michael Bottomley worked as Secretary at PHLUIDMEDIA, INC. from 12 August 2005 to 04 May 2007
resigned

Company address: PHLUIDMEDIA, INC.
2711 CENTERVILLE ROAD, SUITE 400, CITY OF WILMINGTON, 19808, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES

ROBERT FRASER & PARTNERS (NOMINEES) LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY DIRECTOR) at ROBERT FRASER & PARTNERS (NOMINEES) LIMITED from 24 January 1993 to 01 April 2014
resigned

Company address: ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

KEFI MINERALS (ETHIOPIA) LIMITED (active)

John Michael Bottomley worked as Secretary at KEFI MINERALS (ETHIOPIA) LIMITED from 23 January 2008 to 14 July 2009
resigned

Company address: KEFI MINERALS (ETHIOPIA) LIMITED
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

DCD PUBLISHING LIMITED (active)

John Michael Bottomley worked as Secretary at DCD PUBLISHING LIMITED from 01 November 2000 to 29 November 2012
resigned

Company address: DCD PUBLISHING LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

WESTENHOLZ AND COMPANY LIMITED (dissolved)

13 April 1987 - 15 November 2011

John Michael Bottomley worked as Secretary at WESTENHOLZ AND COMPANY LIMITED from 26 January 1993 to 28 February 2007
resigned

Company address: WESTENHOLZ AND COMPANY LIMITED
33 BATTERSEA CHURCH ROAD, LONDON, SW11 3LY

BABE 100 LIMITED (dissolved)

24 July 2001 - 24 September 2013

John Michael Bottomley worked as Secretary at BABE 100 LIMITED from 28 July 2003 to 01 April 2006
resigned

Company address: BABE 100 LIMITED
SUITE 724 POINT WEST, 116 CROMWELL ROAD, LONDON, ENGLAND, SW7 4XH

THE GENERAL SUPPLY COMPANY LIMITED (active)

John Michael Bottomley worked as Secretary at THE GENERAL SUPPLY COMPANY LIMITED from 12 November 2001 to 01 April 2014
resigned

Company address: THE GENERAL SUPPLY COMPANY LIMITED
9 COLVILLE HOUSES, TALBOT ROAD, LONDON, W11 1JB

BOX FILM (BOUDICCA) LIMITED (active)

John Michael Bottomley worked as Secretary at BOX FILM (BOUDICCA) LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX FILM (BOUDICCA) LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

JUBILEE INVESTMENT TRUST PLC (dissolved)

07 August 2002 - 05 March 2014

John Michael Bottomley worked as Secretary at JUBILEE INVESTMENT TRUST PLC from 07 August 2002 to 25 May 2007
resigned

Company address: JUBILEE INVESTMENT TRUST PLC
30 FINSBURY SQUARE, LONDON, EC2P 2YU

LANGLEY PARK INVESTMENT TRUST PLC (dissolved)

03 February 2004 - 13 August 2013

John Michael Bottomley worked as Secretary at LANGLEY PARK INVESTMENT TRUST PLC from 03 February 2004 to 21 June 2007
resigned

Company address: LANGLEY PARK INVESTMENT TRUST PLC
30 FINSBURY SQUARE, LONDON, EC2P 2YU

SEVEN ARTS FILMED ENTERTAINMENT LIMITED (liquidation)

John Michael Bottomley worked as Secretary at SEVEN ARTS FILMED ENTERTAINMENT LIMITED from 23 June 2004 to 01 February 2014
resigned

Company address: SEVEN ARTS FILMED ENTERTAINMENT LIMITED
55 BAKER STREET, LONDON, W1U 7EU

PANTHEON RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at PANTHEON RESOURCES PLC from 08 March 2005 to 01 April 2014
resigned

Company address: PANTHEON RESOURCES PLC
1 AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

SGH COMPANY SECRETARIES LIMITED (active)

John Michael Bottomley worked as Secretary at SGH COMPANY SECRETARIES LIMITED from 19 July 2005 to 01 April 2014
resigned

Company address: SGH COMPANY SECRETARIES LIMITED
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

SGH TRUSTEES LIMITED (active)

John Michael Bottomley worked as Secretary at SGH TRUSTEES LIMITED from 12 September 2005 to 01 April 2014
resigned

Company address: SGH TRUSTEES LIMITED
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

DONE AND DUSTED GROUP LIMITED (active)

John Michael Bottomley worked as Secretary at DONE AND DUSTED GROUP LIMITED from 21 February 2006 to 29 November 2012
resigned

Company address: DONE AND DUSTED GROUP LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

GAIACOR INTERNATIONAL PLC (dissolved)

24 January 2006 - 22 October 2013

John Michael Bottomley worked as Secretary at GAIACOR INTERNATIONAL PLC from 24 January 2006 to 21 December 2010
resigned

Company address: GAIACOR INTERNATIONAL PLC
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

VALID ACCESS LIMITED (active)

John Michael Bottomley worked as Secretary at VALID ACCESS LIMITED from 24 January 2005 to 31 December 2012
resigned

Company address: VALID ACCESS LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

AMBERWELL HOLDINGS LIMITED (active)

John Michael Bottomley worked as Secretary at AMBERWELL HOLDINGS LIMITED from 13 December 1995 to 31 December 2012
resigned

Company address: AMBERWELL HOLDINGS LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

SEPTEMBER SONGS LIMITED (active)

John Michael Bottomley worked as Secretary at SEPTEMBER SONGS LIMITED from 06 August 2007 to 29 November 2012
resigned

Company address: SEPTEMBER SONGS LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

TERMINAL SIX HEATHROW LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at TERMINAL SIX HEATHROW LIMITED from 31 January 1995 to 01 April 2014
resigned

Company address: TERMINAL SIX HEATHROW LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

BREATHTAKING LIMITED (active)

John Michael Bottomley worked as Secretary at BREATHTAKING LIMITED from 06 August 2007 to 29 November 2012
resigned

Company address: BREATHTAKING LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

ANSTAKE LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ANSTAKE LIMITED from 13 January 1994 to 01 April 2014
resigned

Company address: ANSTAKE LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

FIRST CITY CARE (LONDON) PLC (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at FIRST CITY CARE (LONDON) PLC from 11 December 1995 to 31 December 2012
resigned

Company address: FIRST CITY CARE (LONDON) PLC
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

THAMES HELIPORT PLC (dissolved)

10 August 1992 - 28 July 2015

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at THAMES HELIPORT PLC from 27 January 1995 to 07 March 2014
resigned

Company address: THAMES HELIPORT PLC
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF

SEPTEMBER FILMS LIMITED (active)

John Michael Bottomley worked as Secretary at SEPTEMBER FILMS LIMITED from 06 August 2007 to 29 November 2012
resigned

Company address: SEPTEMBER FILMS LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

BOX TV (PRODUCTION) LTD (active)

John Michael Bottomley worked as Secretary at BOX TV (PRODUCTION) LTD from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV (PRODUCTION) LTD
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

ROBERT FRASER ASSET MANAGEMENT LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ROBERT FRASER ASSET MANAGEMENT LIMITED from 31 December 1992 to 01 April 2014
resigned

Company address: ROBERT FRASER ASSET MANAGEMENT LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

STERLING CREDIT GROUP HOLDINGS LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING CREDIT GROUP HOLDINGS LIMITED from 18 December 1998 to 01 April 2014
resigned

Company address: STERLING CREDIT GROUP HOLDINGS LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP

DCD DRAMA LIMITED (active)

John Michael Bottomley worked as Secretary at DCD DRAMA LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: DCD DRAMA LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

BOX TV LIMITED (active)

John Michael Bottomley worked as Secretary at BOX TV LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

RIO GOLD LIMITED (dissolved)

22 September 2000 - 07 February 2012

John Michael Bottomley worked as Secretary at RIO GOLD LIMITED from 22 September 2000 to 13 October 2010
resigned

Company address: RIO GOLD LIMITED
6TH FLOOR, 31 BURY STREET, LONDON, UNITED KINGDOM, EC3A 5AR

BOX FILM LIMITED (active)

John Michael Bottomley worked as Secretary at BOX FILM LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX FILM LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

BOX FILM DISTRIBUTION LIMITED (active)

John Michael Bottomley worked as Secretary at BOX FILM DISTRIBUTION LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX FILM DISTRIBUTION LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

ORLANDO INVESTMENTS PLC (dissolved)

09 August 2006 - 17 March 2009

John Michael Bottomley worked as Secretary at ORLANDO INVESTMENTS PLC from 31 August 2006 to 13 July 2007
resigned

Company address: ORLANDO INVESTMENTS PLC
30 FARRINGDON STREET, LONDON, EC4A 4HJ

STERLING CREDIT GUARANTEE COMPANY LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING CREDIT GUARANTEE COMPANY LIMITED from 12 July 1999 to 01 April 2014
resigned

Company address: STERLING CREDIT GUARANTEE COMPANY LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, ENGLAND, SW1P 4QP

PINK LINING LIMITED (active)

John Michael Bottomley worked as Secretary at PINK LINING LIMITED from 12 April 2001 to 16 December 2005
resigned

Company address: PINK LINING LIMITED
26 RED LION SQUARE, LONDON, WC1R 4AG

PIE SHOP PRODUCTIONS LTD (active)

John Michael Bottomley worked as Secretary at PIE SHOP PRODUCTIONS LTD from 16 December 2005 to 29 November 2012
resigned

Company address: PIE SHOP PRODUCTIONS LTD
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

DIGITAL CLASSICS DISTRIBUTION LIMITED (active)

John Michael Bottomley worked as Secretary at DIGITAL CLASSICS DISTRIBUTION LIMITED from 20 April 2004 to 18 October 2012
resigned

Company address: DIGITAL CLASSICS DISTRIBUTION LIMITED
ONE, REDCLIFF STREET, BRISTOL, BS1 6TP

BOX TV (IN PRODUCTION) LIMITED (active)

John Michael Bottomley worked as Secretary at BOX TV (IN PRODUCTION) LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV (IN PRODUCTION) LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

SOLO OIL PLC (active)

John Michael Bottomley worked as Secretary at SOLO OIL PLC from 02 May 2007 to 15 December 2008
resigned

Company address: SOLO OIL PLC
SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN

VICTORYLINK LIMITED (active)

John Michael Bottomley worked as Secretary at VICTORYLINK LIMITED from 13 December 2005 to 01 April 2014
resigned

Company address: VICTORYLINK LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP

NORTH RIVER RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at NORTH RIVER RESOURCES PLC from 13 July 2006 to 03 September 2014
resigned

Company address: NORTH RIVER RESOURCES PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

ROBERT FRASER GROUP LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ROBERT FRASER GROUP LIMITED from 22 December 1995 to 01 April 2014
resigned

Company address: ROBERT FRASER GROUP LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, ENGLAND, SW1P 4QP

FIRST CITY CARE (HOLDINGS) LIMITED (dissolved)

31 July 1995 - 09 December 2014

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at FIRST CITY CARE (HOLDINGS) LIMITED from 18 December 1995 to 31 December 2012
resigned

Company address: FIRST CITY CARE (HOLDINGS) LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

CLASSICAL TV LIMITED (active)

John Michael Bottomley worked as Secretary at CLASSICAL TV LIMITED from 26 November 2007 to 19 August 2008
resigned

Company address: CLASSICAL TV LIMITED
ONE, REDCLIFF STREET, BRISTOL, BS1 6TP

TRIDENT INVESTMENT COMPANY (active)

John Michael Bottomley worked as Secretary at TRIDENT INVESTMENT COMPANY from 29 January 1998 to 01 April 2014
resigned

Company address: TRIDENT INVESTMENT COMPANY
NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

STERLING GROUP HOLDINGS LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING GROUP HOLDINGS LIMITED from 13 January 1994 to 01 April 2014
resigned

Company address: STERLING GROUP HOLDINGS LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

BLACK ROCK RESOURCES (UK) LIMITED (dissolved)

25 September 1997 - 18 November 2008

John Michael Bottomley worked as Secretary at BLACK ROCK RESOURCES (UK) LIMITED from 12 August 2003 to 06 January 2006
resigned

Company address: BLACK ROCK RESOURCES (UK) LIMITED
36 ELDER STREET, LONDON, E1 6BT

BOX TV (DICE) LIMITED (active)

John Michael Bottomley worked as Secretary at BOX TV (DICE) LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV (DICE) LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

ANSTAKE HOLDINGS LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ANSTAKE HOLDINGS LIMITED from 21 March 2001 to 01 April 2014
resigned

Company address: ANSTAKE HOLDINGS LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP

CADOGAN CLUB LIMITED (active)

John Michael Bottomley worked as Secretary at CADOGAN CLUB LIMITED from 27 July 2001 to 01 April 2014
resigned

Company address: CADOGAN CLUB LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, ENGLAND, SW1P 4QP

STERLING INDUSTRIAL FINANCE LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING INDUSTRIAL FINANCE LIMITED from 16 July 1992 to 01 April 2014
resigned

Company address: STERLING INDUSTRIAL FINANCE LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

DCD MEDIA PLC (active)

John Michael Bottomley worked as Secretary at DCD MEDIA PLC from 20 August 1997 to 09 November 2012
resigned

Company address: DCD MEDIA PLC
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

DCD PRODUCTIONS (UK) LIMITED (active)

John Michael Bottomley worked as Secretary at DCD PRODUCTIONS (UK) LIMITED from 06 August 2007 to 29 November 2012
resigned

Company address: DCD PRODUCTIONS (UK) LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

ASCENT RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at ASCENT RESOURCES PLC from 19 October 2004 to 18 July 2013
resigned

Company address: ASCENT RESOURCES PLC
5 NEW STREET SQUARE, LONDON, EC4A 3TW

CAMBULO LANCASTER GATE DEVELOPMENT LIMITED (dissolved)

John Michael Bottomley worked as Secretary at CAMBULO LANCASTER GATE DEVELOPMENT LIMITED from 10 January 2006 to 20 July 2006
resigned

Company address: CAMBULO LANCASTER GATE DEVELOPMENT LIMITED
30 FARRINGDON STREET, LONDON, GREATER LONDON, EC4A 4HJ

GALENOTE LIMITED (active)

John Michael Bottomley worked as Secretary at GALENOTE LIMITED from 13 December 2005 to 06 February 2009
resigned

Company address: GALENOTE LIMITED
102 FULHAM PALACE ROAD, LONDON, W6 9PL

AGRICA UK LIMITED (active)

John Michael Bottomley worked as Secretary at AGRICA UK LIMITED from 28 February 2006 to 04 December 2008
resigned

Company address: AGRICA UK LIMITED
3 POPLAR GROVE, LONDON, W6 7RF

ROBERT FRASER MARINE LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ROBERT FRASER MARINE LIMITED from 18 July 1996 to 01 April 2014
resigned

Company address: ROBERT FRASER MARINE LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, ENGLAND, SW1P 4QP

MAGYAR MINING LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY DIRECTOR) at MAGYAR MINING LIMITED from 18 May 2004 to 01 February 2015
resigned

Company address: MAGYAR MINING LIMITED
VINTNERS PLACE 4TH FLOOR, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ

ARGYLE TRUST LIMITED (active)

John Michael Bottomley worked as Secretary at ARGYLE TRUST LIMITED from 22 December 1993 to 01 April 2014
resigned

Company address: ARGYLE TRUST LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR

TEREDO OILS LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at TEREDO OILS LIMITED from 08 November 2006 to 29 October 2008
resigned

Company address: TEREDO OILS LIMITED
DRAGON COURT 15, STATION ROAD, HENLEY-ON-THAMES, OXON, RG9 1AT

N.B.D. PICTURES LIMITED (active)

John Michael Bottomley worked as Secretary at N.B.D. PICTURES LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: N.B.D. PICTURES LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

THE STERLING CREDIT GROUP LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at THE STERLING CREDIT GROUP LIMITED from 24 October 1992 to 01 April 2014
resigned

Company address: THE STERLING CREDIT GROUP LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF

WOBURN ENERGY PLC (active)

John Michael Bottomley worked as Secretary at WOBURN ENERGY PLC from 12 August 2003 to 06 January 2006
resigned

Company address: WOBURN ENERGY PLC
16 UPPER WOBURN PLACE, LONDON, WC1H 0AF

HERENCIA RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at HERENCIA RESOURCES PLC from 27 January 2005 to 01 April 2014
resigned

Company address: HERENCIA RESOURCES PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

THE LONG BARN (HAMPSHIRE) LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at THE LONG BARN (HAMPSHIRE) LIMITED from 11 June 2007 to 01 April 2014
resigned

Company address: THE LONG BARN (HAMPSHIRE) LIMITED
MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, ENGLAND, SW1P 4QP

IMMERSION TECHNOLOGY INTERNATIONAL LIMITED (dissolved)

02 March 2006 - 21 July 2009

John Michael Bottomley worked as Secretary at IMMERSION TECHNOLOGY INTERNATIONAL LIMITED from 02 May 2007 to 19 January 2009
resigned

Company address: IMMERSION TECHNOLOGY INTERNATIONAL LIMITED
LEVEL 5, 22 ARLINGTON STREET, LONDON, SW1A 1RD

S E LAND PLC (active - proposal to strike off)

John Michael Bottomley worked as Secretary at S E LAND PLC from 31 July 2006 to 01 April 2014
resigned

Company address: S E LAND PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR

STERLING TRUST LIMITED (in administration)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING TRUST LIMITED from 31 January 1994 to 01 April 2014
resigned

Company address: STERLING TRUST LIMITED
7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS

HIDEFIELD GOLD LIMITED (active)

John Michael Bottomley worked as Secretary at HIDEFIELD GOLD LIMITED from 14 June 2000 to 13 October 2010
resigned

Company address: HIDEFIELD GOLD LIMITED
PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LJ

DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED (active)

John Michael Bottomley worked as Secretary at DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED from 20 April 2004 to 18 October 2012
resigned

Company address: DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
ONE, REDCLIFF STREET, BRISTOL, BS1 6TP

GULFSANDS PETROLEUM PLC (active)

John Michael Bottomley worked as Secretary at GULFSANDS PETROLEUM PLC from 02 December 2004 to 01 April 2014
resigned

Company address: GULFSANDS PETROLEUM PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

VERONA PHARMA PLC. (active)

John Michael Bottomley worked as Secretary at VERONA PHARMA PLC. from 01 October 2006 to 01 April 2014
resigned

Company address: VERONA PHARMA PLC.
BRADLEY COURT, PARK PLACE, CARDIFF, CF10 3DR

SCL GROUP LIMITED (active)

John Michael Bottomley worked as Secretary at SCL GROUP LIMITED from 20 July 2005 to 31 March 2014
resigned

Company address: SCL GROUP LIMITED
55 BAKER STREET, LONDON, W1U 7EU

EQUATORIAL PALM OIL PLC (active)

John Michael Bottomley worked as Secretary at EQUATORIAL PALM OIL PLC from 31 July 2006 to 01 April 2014
resigned

Company address: EQUATORIAL PALM OIL PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

STERLING CORPORATE SERVICES LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at STERLING CORPORATE SERVICES LIMITED from 26 August 1994 to 01 April 2014
resigned

Company address: STERLING CORPORATE SERVICES LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED (active)

John Michael Bottomley worked as Secretary at DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED from 24 September 1999 to 29 November 2012
resigned

Company address: DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

NUMBER ELEVEN LIMITED (active)

John Michael Bottomley worked as Secretary at NUMBER ELEVEN LIMITED from 31 October 2000 to 10 April 2007
resigned

Company address: NUMBER ELEVEN LIMITED
PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD

BOX TV (PRODCO) LIMITED (active)

John Michael Bottomley worked as Secretary at BOX TV (PRODCO) LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV (PRODCO) LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

LAMONT PROPERTY LIMITED (dissolved)

29 October 2004 - 12 October 2010

John Michael Bottomley worked as Secretary at LAMONT PROPERTY LIMITED from 10 August 2006 to 08 July 2009
resigned

Company address: LAMONT PROPERTY LIMITED
30 BALLINGDON ROAD, LONDON, SW11 6AJ

ROBERT FRASER CORPORATE FINANCE LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at ROBERT FRASER CORPORATE FINANCE LIMITED from 08 February 1993 to 01 April 2014
resigned

Company address: ROBERT FRASER CORPORATE FINANCE LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

ETHIOPIAN RESOURCES LIMITED (dissolved)

18 June 2004 - 01 September 2015

John Michael Bottomley worked as Secretary at ETHIOPIAN RESOURCES LIMITED from 23 January 2008 to 14 July 2009
resigned

Company address: ETHIOPIAN RESOURCES LIMITED
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP

PROSPECT CYMRU/WALES LIMITED (active)

John Michael Bottomley worked as Secretary at PROSPECT CYMRU/WALES LIMITED from 06 August 2007 to 29 November 2012
resigned

Company address: PROSPECT CYMRU/WALES LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

N.B.D. HOLDINGS LIMITED (active)

John Michael Bottomley worked as Secretary at N.B.D. HOLDINGS LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: N.B.D. HOLDINGS LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

NYOTA MINERALS (UK) LIMITED (active)

John Michael Bottomley worked as Secretary at NYOTA MINERALS (UK) LIMITED from 03 November 2003 to 13 July 2009
resigned

Company address: NYOTA MINERALS (UK) LIMITED
6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU

BOX TV (S&L) LIMITED (active)

John Michael Bottomley worked as Secretary at BOX TV (S&L) LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: BOX TV (S&L) LIMITED
GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG

IMMERSION TECHNOLOGY PROPERTY LIMITED (dissolved)

12 June 2007 - 08 July 2014

John Michael Bottomley worked as Secretary at IMMERSION TECHNOLOGY PROPERTY LIMITED from 12 June 2007 to 26 August 2009
resigned

Company address: IMMERSION TECHNOLOGY PROPERTY LIMITED
SUITE 3B, PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN

RF&P LIMITED (active)

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at RF&P LIMITED from 24 December 1992 to 01 April 2014
resigned

Company address: RF&P LIMITED
NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF

CLOUDCALL GROUP PLC (active)

John Michael Bottomley worked as Secretary at CLOUDCALL GROUP PLC from 07 August 2006 to 01 April 2014
resigned

Company address: CLOUDCALL GROUP PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

CHEMICAL WEDDING PRODUCTIONS LIMITED (dissolved)

28 March 2007 - 12 October 2010

John Michael Bottomley worked as Secretary (COMPANY SECRETARY) at CHEMICAL WEDDING PRODUCTIONS LIMITED from 28 March 2007 to 06 September 2007
resigned

Company address: CHEMICAL WEDDING PRODUCTIONS LIMITED
116-118 FINCHLEY ROAD, LONDON, NW3 5HT

PAN AFRICAN RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at PAN AFRICAN RESOURCES PLC from 10 March 2000 to 08 July 2008
resigned

Company address: PAN AFRICAN RESOURCES PLC
SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

DEXION CAPITAL PLC (active)

John Michael Bottomley worked as Secretary at DEXION CAPITAL PLC from 25 July 2000 to 01 April 2007
resigned

Company address: DEXION CAPITAL PLC
1 TUDOR STREET, LONDON, EC4Y 0AH

AYOOPCO LIMITED (active)

John Michael Bottomley worked as Secretary at AYOOPCO LIMITED from 27 January 2006 to 02 May 2008
resigned

Company address: AYOOPCO LIMITED
REIGATE BUSINESS CENTRE, 7-11 HIGH STREET, REIGATE, SURREY, RH2 9AA

KEMIN RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at KEMIN RESOURCES PLC from 14 March 2003 to 18 March 2014
resigned

Company address: KEMIN RESOURCES PLC
28 ECCLESTON SQUARE, LONDON, UNITED KINGDOM, SW1V 1NZ

TOWER RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at TOWER RESOURCES PLC from 06 December 2004 to 01 April 2014
resigned

Company address: TOWER RESOURCES PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

URANIUM RESOURCES PLC (active)

John Michael Bottomley worked as Secretary at URANIUM RESOURCES PLC from 11 January 2005 to 01 April 2014
resigned

Company address: URANIUM RESOURCES PLC
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

THE CADOGAN DEBENTURE COMPANY LIMITED (active)

John Michael Bottomley worked as Secretary at THE CADOGAN DEBENTURE COMPANY LIMITED from 25 January 2006 to 10 April 2007
resigned

Company address: THE CADOGAN DEBENTURE COMPANY LIMITED
40 WELBECK STREET, LONDON, W1G 8LN

DCD RIGHTS LIMITED (active)

John Michael Bottomley worked as Secretary at DCD RIGHTS LIMITED from 16 December 2005 to 29 November 2012
resigned

Company address: DCD RIGHTS LIMITED
9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA

RBL INVESTMENTS LIMITED (dissolved)

27 June 1997 - 25 June 2011

John Michael Bottomley worked as Secretary at RBL INVESTMENTS LIMITED from 20 August 1997 to 19 April 2006
resigned

Company address: RBL INVESTMENTS LIMITED
C/O CRANFIELD BUSINESS RECOVERY LIMITED, YOUELL HOUSE 1 HILL TOP, COVENTRY, CV1 5AB

CONSOLIDATED TRADING & INVESTMENTS LIMITED (dissolved)

19 March 1998 - 22 July 2014

John Michael Bottomley worked as Secretary at CONSOLIDATED TRADING & INVESTMENTS LIMITED from 20 March 1998 to 01 April 2014
resigned

Company address: CONSOLIDATED TRADING & INVESTMENTS LIMITED
ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

HARDERFASTER LIMITED (active)

John Michael Bottomley worked as Secretary at HARDERFASTER LIMITED from 25 August 2004 to 13 April 2012
resigned

Company address: HARDERFASTER LIMITED
UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA

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Date of last update: 31 March 2015. Reload the data